| Entity Name: | MHYA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MHYA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | L16000072500 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13973 NW 67TH AVE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7570 NW 186TH ST, HIALEAH, FL, 33015, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO KATIUSCA | Authorized Member | 8445 NW 168TH TERR, MIAMI LAKES, FL, 33016 |
| MORENO KATIUSCA | Agent | 8445 NW 168TH TERR, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000086957 | CLARK LIQUOR 4 | ACTIVE | 2022-07-22 | 2027-12-31 | - | 7570 NW 186TH ST STE 102, HIALEAH, FL, 33015 |
| G16000038507 | CLARK LIQUOR 4 | EXPIRED | 2016-04-15 | 2021-12-31 | - | 7570 NW 186ST RD, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-12-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-15 | 13973 NW 67TH AVE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-25 | 8445 NW 168TH TERR, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 13973 NW 67TH AVE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-25 |
| LC Amendment | 2022-12-15 |
| AMENDED ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-09-25 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
